GEORGE DIGITAL UK 1 LIMITED
Active - Accounts Filed
General Information
NAME
GEORGE DIGITAL UK 1 LIMITED
COMPANY NUMBER
10987156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
28/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COWES
PO31 7EU
56 Love Lane
COWES
PO31 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEORGE DIGITAL SLP LP | Active - Newly Incorporated | View Report |
| GEORGE DIGITAL UK 1 LIMITED | Active - Accounts Filed | View Report |
| GEORGE DIGITAL UK 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 30/09/2024 | Nicolas Gilles Macke (927473732) has left the board |
| 30/09/2024 | James Keith Harraway (919696757) has left the board |
Credit Risk Overview
Want to learn more about GEORGE DIGITAL UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEORGE DIGITAL UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGE DIGITAL UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2024 - Present (3 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
24/09/2024 - Present (3 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
28/09/2017 - Present (7 years and 2 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
28/09/2017 - Present (7 years and 2 months) Born in Nov 1979 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEORGE DIGITAL SLP LP | Active - Newly Incorporated | View Report |
| GEORGE DIGITAL UK 1 LIMITED | Active - Accounts Filed | View Report |
| GEORGE DIGITAL UK 2 LIMITED | Active - Accounts Filed | View Report |
| WIGHTFIBRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 30/09/2024 | Nicolas Gilles Macke (927473732) has left the board |
| 30/09/2024 | James Keith Harraway (919696757) has left the board |
| 30/09/2024 | New Board Member Savvas Karatapanis (930002991) Appointed |
| 30/09/2024 | New Board Member Priya Ruth Hickey (931902305) Appointed |
| 03/02/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 28/03/2022 | Peter Jonathan Ward (926518090) has left the board |
| 28/03/2022 | New Company Secretary Ashley Jon Deering (929399780) Appointed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 04/06/2021 | Change in Reg. Office |
| 19/02/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member Nicolas Gilles Macke (927473732) Appointed |
| 30/09/2020 | Milton Anthony Fernandes (923843140) has left the board |
| 30/09/2020 | William Germain (925687335) has left the board |
| 02/07/2020 | New Accounts filed |
| 01/06/2020 | HUTCHINGS CONSULTING LIMITED (924122637) has left the board |
| 12/12/2019 | New Company Secretary Peter Jonathan Ward (926518090) Appointed |
| 15/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 10/07/2019 | Change in Reg. Office |
| 06/06/2019 | Change in Reg. Office |
| 01/04/2019 | Maria Georgina Dellacha (917448975) has left the board |
| 01/04/2019 | New Board Member William Germain (925687335) Appointed |
| 03/10/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Company Secretary HUTCHINGS CONSULTING LIMITED (924122637) Appointed |
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